Posts Tagged ‘
Grand Larceny ’
Nov 13th, 2013 |
By HV Insider |
Category: Lead Article
The New York State Police have arrested Joseph F. Pellegrino III, age 30, of Newburgh and charged him with 2 felony counts of Grand Larceny in the second degree. A month long investigation revealed that Pellegrino stole in excess of $170,000.00 from two victims over the course of nine months. According to police, Pellegrino obtained […]
Tags: Grand Larceny, Joe Pellegrino, Joseph Pellegrino, Joseph Pellegrino III, Newburgh NY Posted in Lead Article |
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Nov 11th, 2013 |
By HV Insider |
Category: Featured Articles
State Police at Wappinger arrested Michael Bruno of Poughkeepsie, for 1 count of Grand Larceny, a felony, 31 counts of Falsifying Business Records 1st, a felony, and 31 counts of Forgery 3rd, a misdemeanor. The charges stem from an investigation brought forward by a contractor to a local business. Police did not release full details […]
Tags: Dutchess County, Grand Larceny, Michael Bruno, Poughkeepsie Posted in Featured Articles |
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Oct 23rd, 2013 |
By HV Insider |
Category: Featured Articles
The New York State Police in Kingston have arrested Amanda McGrath, age 23, from Poughkeepsie, for Grand Larceny in the third degree for allegedly stealing funds between September 6 and September 11, 2013 in the Town of Ulster. McGrath is accused of stealing approximately $3,829.31 from a Kingston Hospital bank account that they have with […]
Tags: Amanda McGrath, Bank Account Theft, Grand Larceny, Kingston Hospital, Poughkeepsie, Town of Ulster Posted in Featured Articles |
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Aug 14th, 2013 |
By HV Insider |
Category: Police Briefs
Monticello police arrested Jennifer Dugan, 22 of Liberty on Friday August 9, 2013. Dugan was charged with felonies for grand larceny in the 3rd and 4 the degrees and also 2 counts of misdemeanor conspiracy in the 5th degree. Dugan was arrested following an investigation into her opening an account at the Key Bank on […]
Tags: Bad Checks, Grand Larceny, Jennifer Dugan, Key Bank on Broadwa, Liberty NY, Sullivan County, Village of Liberty, Village of Monticello Posted in Police Briefs |
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Jul 23rd, 2013 |
By HV Insider |
Category: Featured Articles
The New York State Police announce the arrest of Donna M Madonia, age 32, of Plattekill. Madonia was employed by a local service station in the Town of Montgomery as an office manager. Investigation revealed that the Madonia falsified business checks and stole approximately $48,000 from the checking account. Madonia was charged with Grand Larceny […]
Tags: Donna M Madonia, Grand Larceny, Montgomery, Service Station Employee Posted in Featured Articles |
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Jul 23rd, 2013 |
By HV Insider |
Category: Featured Articles
On July 17, 2013 the New York State Police in Kingston arrested Florence Sullivan, 46, of Chichester, NY for felony Grand Larceny in the third degree, felony Falsifying Business Records in the first degree and felony Scheme To Defraud in the first degree. Sullivan’s arrest stems from a seven-month investigation by the New York State […]
Tags: Florence Sullivan, Grand Larceny, Highway Department, Shandaken, Town of Shandaken Posted in Featured Articles |
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Apr 24th, 2013 |
By HV Insider |
Category: Featured Articles
New York State Police received a larceny complaint from a local professional medical office located in the Town of Newburgh. After a lengthy investigation it was determined that 62 year old Margaret R. Vredenburgh, of Newburgh, an employee of the medical office, did steal over $50,000 over a period of approximately one year. Vredenburgh was […]
Tags: Grand Larceny, Margaret R. Vredenburgh, Medical Office Employee, Town of Newburgh Posted in Featured Articles |
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Apr 17th, 2013 |
By HV Insider |
Category: Featured Articles, Lead Article
On April 16, 2013 just before 2:30 PM Kingston Police arrested 49 year old Michele T. Williams of Kingston. She was charged with grand larceny and forgery, both felonies. The charges stem from a time when Williams was working as a housekeeper allegedly stole numerous personal checks from one of her employers over a several […]
Tags: Grand Larceny, Housekeeper Steals Checks, Kingston Police, Michele T. Williams, Ulster County News Posted in Featured Articles, Lead Article |
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Apr 15th, 2013 |
By HV Insider |
Category: Featured Articles
Detectives from the Ulster County Sheriff’s Office report the arrest of Sean P. Kennedy, age 35, of Napanoch for the felonies of Forgery in the Second Degree and Grand Larceny in the Fourth Degree. Kennedy was arrested after an investigation into a reported larceny of a vehicle and subsequent sale of that vehicle. In August, […]
Tags: Craig's List Auto Sale, Felony, Grand Larceny, Hudson Valley, Sean P. Kennedy, Stolen Vehicle, Town of Rochester, Ulster County Sheriff Posted in Featured Articles |
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Mar 14th, 2013 |
By HV Insider |
Category: Police Briefs
Deputies from the Ulster County Sheriff’s Office report the arrest of Rajesh Nagpal, 54 years old of Rosendale. Nagpal was arrested March 13, 2013 at 1:00 pm for 2 Felony counts of Grand Larceny in the third degree and 2 Misdemeanor counts of Issuing a Bad Check. In December 2012 Nagpal issued two separate checks […]
Tags: Bad Checks, Grand Larceny, Rajesh Nagpal, Ulster County Sheriff Posted in Police Briefs |
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